Company Information

CIN
U45203MH2004PTC146168
Status
Date of Incorporation
10 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Viral Anil Desai
Viral Anil Desai
Director/Designated Partner
for over 1 year

Past Directors

Kalpa Anil Desai
Kalpa Anil Desai
Additional Director
over 3 years ago
Kritarth Dayalji Raja
Kritarth Dayalji Raja
Director
over 20 years ago

Charges

0
31 December 2014
Icici Bank Limited
2 Crore
19 February 2014
Sundaram Finance Limited
60 Lak
19 February 2014
Sundaram Finance Limited
13 Lak
23 April 2009
3i Infotech Trusteeship Services Limited
1 Crore
12 May 2004
Oriental Bank Of Commerce
40 Lak
28 September 2021
Others
0
19 February 2014
Sundaram Finance Limited
0
31 December 2014
Icici Bank Limited
0
23 April 2009
3i Infotech Trusteeship Services Limited
0
12 May 2004
Oriental Bank Of Commerce
0
19 February 2014
Sundaram Finance Limited
0
28 September 2021
Others
0
19 February 2014
Sundaram Finance Limited
0
31 December 2014
Icici Bank Limited
0
23 April 2009
3i Infotech Trusteeship Services Limited
0
12 May 2004
Oriental Bank Of Commerce
0
19 February 2014
Sundaram Finance Limited
0
28 September 2021
Others
0
19 February 2014
Sundaram Finance Limited
0
31 December 2014
Icici Bank Limited
0
23 April 2009
3i Infotech Trusteeship Services Limited
0
12 May 2004
Oriental Bank Of Commerce
0
19 February 2014
Sundaram Finance Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-03082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Apex infra-tech private limited?

Incorporation date of the company is 10 May 2004 .

What is the state of the Apex infra-tech private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Apex infra-tech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apex infra-tech private limited?

Apex infra-tech private limited has appointed 3 of directors.

Who are the appointed Directors in Apex infra-tech private limited?

The appointed directors in the company are:

  • Kritarth dayalji raja
  • Viral anil desai
  • Kalpa anil desai